LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TOP DESIGN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,1341,007,204 total
RUC: 1974558-1-736039
Total views
69
Avg / month
6
Year peak
14
Current month -25.0 % vs Sep
3

Company information

Folio
736039 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights TOP DESIGN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE MOBILIARIO DE OFICINA, RESIDENCIAL Y TODO TIPO DE MUEBLES PARA EL HOGAR Y OFICINA
Legal representative
JOHANNA KARINN, ORTEGA MARCHENA
RUC
1974558-1-736039
Business activities
- Venta al por mayor a cambio de una retribución o por contrata- Venta al por mayor no especializados de otros productos- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP DESIGN, S.A.
    URB. OBARRIO, CL. 54, EDF. TORRE GENERALLI, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. TORRE GENERALLI, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP DESIGN, S.A. (9)

Name
Role
Links
View
  • Name GABRIEL ENRIQUE MENDEZ LEE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CARLA DENNISE WING MANTOVANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE JORDAN Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name NADA CAROLINA CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUSTAVO GUILLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO ESPINO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANNA KARINN ORTEGA MARCHENA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANA ELIZABETH DIAZ CORTEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP DESIGN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321864/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159435/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465641/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364718/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence TOP DESIGN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About TOP DESIGN, S.A.: Summary of TOP DESIGN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2011. Estimated traffic: 69 total visits (peak 14). Position: #315,134 of 1,007,204. See representatives, branches, documents and filings.